eBrands
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 08-12-2023
Control
Articles of association
deed of 08-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit AV, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit AV met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding en vereffening art 2:80…”
Capital transactions
Capital over time
- 08-12-2023 Converted to available equity